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1.
Call to Order - Invocation
2.
Approve Agenda
3.
Recognition of Visitors
4.
15 Minute Public Comment Period - KRS 160.270
5.
Principals' Reports
6.
Approve Consent Agenda
6.a.
Minutes of Previous Meeting
6.b.
Monthly Financial Reports
6.c.
Accounts Payable Warrant and Payroll Advice and Check Registers for Payment
6.d.
Out of state or overnight field trips, if any, as listed on the principals' reports
6.e.
Fundraisers, if any, as listed on the principals' reports
6.f.
Notification to the Board of Education that Hickman County Schools follows KDE's Data Security and Breach Best Practice Guide
*Items Implemented to increase security:
- Multi-factor authentication on all faculty, staff, 3rd party vendors, and contractors
- Google 2-step verification on district administration and leadership
- CISA weekly network scans
*Risks that will be addressed:
- Strengthening student passwords for email/google/Infinite Campus
- Updating Security Camera Software and installing cameras in blind spots
- Reducing stale user accounts (email/google)
6.g.
Bond issue principal and/or interest payments in the amounts of $109.55 (2015 KISTA Series) and $551.16 (2018 KISTA Series), due September 1, 2024
7.
Approve 2024-25 Adult Meal Pricing
8.
Approve KSBA 2024 Policy Update (#47), 2nd reading
9.
Personnel Report
10.
Superintendent's Report
11.
Adjournment
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